Founded in 2000, Aaa Holdings Ltd are based in Heathpark Industrial Estate, Honiton Devon, it's status at Companies House is "Active". We don't know the number of employees at the company. Millett, Mark Andrew, Roberts, David Charles, Grimsley, Andrew, Troop, Adrian Nicholas, Troop, Alison are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLETT, Mark Andrew | 05 May 2017 | - | 1 |
| ROBERTS, David Charles | 05 May 2017 | - | 1 |
| GRIMSLEY, Andrew | 28 January 2000 | 05 May 2017 | 1 |
| TROOP, Adrian Nicholas | 28 January 2000 | 05 May 2017 | 1 |
| TROOP, Alison | 28 January 2000 | 05 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 March 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| PSC07 - N/A | 03 October 2017 | |
| PSC07 - N/A | 03 October 2017 | |
| PSC07 - N/A | 03 October 2017 | |
| PSC02 - N/A | 03 October 2017 | |
| RESOLUTIONS - N/A | 26 May 2017 | |
| TM02 - Termination of appointment of secretary | 23 May 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| AP01 - Appointment of director | 19 May 2017 | |
| AP01 - Appointment of director | 19 May 2017 | |
| AP01 - Appointment of director | 19 May 2017 | |
| AP01 - Appointment of director | 19 May 2017 | |
| MR01 - N/A | 09 May 2017 | |
| MR04 - N/A | 04 May 2017 | |
| MR04 - N/A | 04 May 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| RESOLUTIONS - N/A | 23 June 2016 | |
| RESOLUTIONS - N/A | 23 June 2016 | |
| MA - Memorandum and Articles | 23 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 22 June 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 June 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| CH01 - Change of particulars for director | 15 March 2016 | |
| CH01 - Change of particulars for director | 15 March 2016 | |
| CH01 - Change of particulars for director | 15 March 2016 | |
| CH03 - Change of particulars for secretary | 15 March 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 17 April 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| RESOLUTIONS - N/A | 29 May 2013 | |
| RESOLUTIONS - N/A | 29 May 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 29 May 2013 | |
| SH01 - Return of Allotment of shares | 29 May 2013 | |
| MR01 - N/A | 30 April 2013 | |
| AUD - Auditor's letter of resignation | 23 April 2013 | |
| MISC - Miscellaneous document | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA01 - Change of accounting reference date | 18 January 2012 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AAMD - Amended Accounts | 16 September 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| RESOLUTIONS - N/A | 26 February 2010 | |
| SH06 - Notice of cancellation of shares | 26 February 2010 | |
| SH03 - Return of purchase of own shares | 26 February 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363s - Annual Return | 18 February 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363s - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| 363s - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 287 - Change in situation or address of Registered Office | 30 March 2001 | |
| 225 - Change of Accounting Reference Date | 29 March 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| MEM/ARTS - N/A | 11 February 2000 | |
| CERTNM - Change of name certificate | 02 February 2000 | |
| NEWINC - New incorporation documents | 28 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 May 2017 | Outstanding |
N/A |
| A registered charge | 29 April 2013 | Fully Satisfied |
N/A |
| Debenture | 20 March 2013 | Fully Satisfied |
N/A |
